文(wen)章來源:新興際華集團有限公(gong)司 發布時(shi)間:2013-04-18
4月17日(ri),新興鑄管(guan)股份公(gong)(gong)司召開股東(dong)大會(hui),審議通(tong)(tong)過了《2011年度利(li)潤分(fen)配(pei)議案(an)》。經立(li)信會(hui)計(ji)師(shi)事務所審計(ji),新興鑄管(guan)股份公(gong)(gong)司2011年年初未(wei)(wei)分(fen)配(pei)利(li)潤為(wei)人(ren)民幣30.73億(yi)元(yuan)(yuan)(yuan)(yuan)(yuan),2011 年實現(xian)凈(jing)利(li)潤人(ren)民幣14億(yi)元(yuan)(yuan)(yuan)(yuan)(yuan),扣除提取法(fa)定盈余公(gong)(gong)積后,可(ke)供(gong)(gong)股東(dong)分(fen)配(pei)的利(li)潤為(wei)人(ren)民幣44.78億(yi)元(yuan)(yuan)(yuan)(yuan)(yuan)(其中(zhong)報告期(qi)(qi)實現(xian)可(ke)供(gong)(gong)股東(dong)分(fen)配(pei)的利(li)潤為(wei)人(ren)民幣12.92億(yi)元(yuan)(yuan)(yuan)(yuan)(yuan)),報告期(qi)(qi)分(fen)配(pei)普通(tong)(tong)股現(xian)金(jin)(jin)股利(li)1.91億(yi)元(yuan)(yuan)(yuan)(yuan)(yuan),期(qi)(qi)末(mo)未(wei)(wei)分(fen)配(pei)利(li)潤42.86億(yi)元(yuan)(yuan)(yuan)(yuan)(yuan)。公(gong)(gong)司擬以2011 年12 月31 日(ri)總股本(ben)19.16億(yi)股為(wei)基數,向全體(ti)股東(dong)按每10股派送現(xian)金(jin)(jin)紅利(li)5 元(yuan)(yuan)(yuan)(yuan)(yuan)(含稅),共分(fen)配(pei)股利(li)958,435,787 元(yuan)(yuan)(yuan)(yuan)(yuan),余額3,327,856,642.03元(yuan)(yuan)(yuan)(yuan)(yuan)滾存2012 年分(fen)配(pei);資(zi)本(ben)公(gong)(gong)積金(jin)(jin)不(bu)轉增(zeng)股本(ben)。